7TH PROTOCOL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6DZ

Company number 03991643
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 125 CHESTNUT LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 7TH PROTOCOL LIMITED are www.7thprotocol.co.uk, and www.7th-protocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 7th Protocol Limited is a Private Limited Company. The company registration number is 03991643. 7th Protocol Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of 7th Protocol Limited is 125 Chestnut Lane Amersham Buckinghamshire Hp6 6dz. . RANDALL, Gabrielle Kate is a Secretary of the company. RANDALL, Christopher Colin is a Director of the company. Secretary RANDALL, Christopher Colin has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RANDALL, Giles Peter has been resigned. Director RANDALL, Nicolas Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RANDALL, Gabrielle Kate
Appointed Date: 20 May 2005
Director
RANDALL, Christopher Colin
Appointed Date: 12 May 2000
79 years old

Resigned Directors

Secretary
RANDALL, Christopher Colin
Resigned: 20 May 2005
Appointed Date: 12 May 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
RANDALL, Giles Peter
Resigned: 30 July 2003
Appointed Date: 12 May 2000
46 years old
Director
RANDALL, Nicolas Charles
Resigned: 23 August 2004
Appointed Date: 12 May 2000
48 years old

7TH PROTOCOL LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
22 May 2000
New director appointed
22 May 2000
New secretary appointed;new director appointed
22 May 2000
Secretary resigned
22 May 2000
Director resigned
12 May 2000
Incorporation

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